Board of Directors

• List of Directors and their Roles and Functions
• Procedure for Shareholders to Propose a Person for Election as a Director
• Board Diversity Policy

Audit Committee

• Composition
  Mr. Tso Sze Wai (Chairman)
  Mr. Wong Chu Leung
  Mr. Chau Suk Ming
  
  
• Terms of Reference

Remuneration Committee

• Composition
  Mr. Tso Sze Wai (Chairman)
  Mr. Wong Chu Leung
  Mr. Chau Suk Ming
  
  
• Terms of Reference

Nomination Committee

• Composition
  Mr. Tso Sze Wai (Chairman)
  Mr. Wong Chu Leung
  Mr. Chau Suk Ming
  Ms. Hui Yuk Ling
  
  
• Terms of Reference

Shareholders Communication

Shareholders may, at any time, direct questions, request for publicly available information and provide comments and suggestions to the Directors or the management of the Company. Such questions, requests and comments can be addressed to the Company Secretary of the Company by email to hopfung@hopfunggroup.com or by mail to Block 22 E, F & H, Phase 2, Superluck Industrial Centre, 57 Sha Tsui Road, Tsuen Wan, Hong Kong.

Shareholders should direct their questions about their shareholdings, share registration and related matters to the Company’s Registrar, Tricor Investor Services Limited, by email to is-enquiries@hk.tricorglobal.com or by mail to 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong.